Cases 1 - 9 of 9
United States of America (U.S. Customs and Border Protection) v. Ortiz a/k/a Roberto Ortiz
as 3:2017cv02054
Plaintiff:
United States of America (U.S. Customs and Border Protection)
Defendant:
Robert Ortiz a/k/a Roberto Ortiz
Cause Of Action: 28 U.S.C. § 1355
United States of America (U.S. Customs and Border Protection) v. Lauer
as 3:2017cv01324
Plaintiff:
United States of America (U.S. Customs and Border Protection)
Defendant:
Margaret Lauer
Cause Of Action: 28 U.S.C. § 1345
United States of America (U.S. Customs and Border Protection) v. Torres
as 3:2017cv01047
Plaintiff:
United States of America (U.S. Customs and Border Protection)
Defendant:
Joan Torres
Cause Of Action: 28 U.S.C. § 1355
United States of America (U.S. Customs and Border Protection) v. Melendez
as 3:2016cv02903
Plaintiff:
United States of America (U.S. Customs and Border Protection)
Defendant:
Ivonne Melendez
Cause Of Action: 28 U.S.C. § 1355
In the Matter of Seizure of $17,644.00 U.S. Currency.
as 3:2016mc00082
Claimant:
Diomendes De-La-Cruz-Sosa
Respondent:
U.S. Customs and Border Protection
United States of America (U.S. Customs and Border Protection) v. Figueroa-Jimenez
as 3:2015cv02459
Plaintiff:
United States of America (U.S. Customs and Border Protection)
Defendant:
Ivan Figueroa-Jimenez
Cause Of Action: 28 U.S.C. § 1355
United States of America (U.S. Customs and Border Protection) v. Marin-Diaz
as 3:2011cv01920
Defendant:
Jose Marin-Diaz
Plaintiff:
United States of America (U.S. Customs and Border Protection)
Cause Of Action: 19 U.S.C. § 1305
United States of America (U.S. Customs and Border Protection) v. Military Aircraft Restoration Corp.
as 3:2011cv01452
Defendant:
Military Aircraft Restoration Corp.
Plaintiff:
United States of America (U.S. Customs and Border Protection)
Cause Of Action: 19 U.S.C. § 1305
In Re: Letter Rogatory
as 3:2009cv02245
Respondent:
Juan A. Barcelo and Adalberto J. Rodriguez.
Petitioner:
U.S. Customs and Border Protection and United States of America
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
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